Team Lead/Assistant Manager - AML & KYC/Transaction Monitoring

Location

Responsibilities

• Lead the AML & KYC/Transaction Monitoring team to ensure effective implementation of AML and KYC policies and procedures.
• Develop and maintain a comprehensive understanding of AML and KYC regulations and guidelines.
• Conduct KYC due diligence and remediation activities to ensure compliance with regulatory requirements.
• Investigate and manage risk events related to AML and KYC.
• Collaborate with cross-functional teams to ensure seamless integration of AML and KYC processes.
• Develop and maintain reports and dashboards to track AML and KYC metrics and trends.
• Stay up-to-date with industry developments and regulatory changes to ensure the team is aligned with best practices.

Requirements

• 5-12 years of experience in AML and KYC, with a strong background in due diligence, operations, remediation, investigations, and risk event management.
• Strong knowledge of AML and KYC regulations and guidelines, including KYC due diligence and remediation.
• Excellent analytical and problem-solving skills, with the ability to investigate and manage risk events.
• Strong communication and interpersonal skills, with the ability to collaborate with cross-functional teams.
• Ability to develop and maintain reports and dashboards to track AML and KYC metrics and trends.
• Strong understanding of risk management principles and practices.

Benefits

• Medical insurance for self and family members.
• Group term life insurance.
• Accident insurance.
• Leave encashment.
• Retirement benefits (as per company policy).